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Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions. For more information about Mazur's speaking, expert witness, and consulting services, visit:https://www.robertmazur.com/Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:https://www.amazon.com/Betraya....l-Story-Brush-Narcos his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:https://www.amazon.com/Infiltr....ator-Against-Biggest Introduction00:48 - Chapter 1 | Creating the Persona01:59 - Chapter 2 | Meeting the Cartel03:27 - Chapter 3 | The Market05:13 - Chapter 4 | Collecting the Cash07:15 - Chapter 5 | Making Payments09:43 - Chapter 6 | The Surveillance12:17 - Chapter 7 | The Banks15:13- Chapter 8 | The Middlemen16:20 - Chapter 9 | Breaking Cover17:57- Chapter 10 | The Aftermath19:39- Chapter 11 | The Future of Dirty MoneyMORE HOW CRIME WORKS VIDEOS:How Diamond Heists Actually Work | How Crime Works | Insiderhttps://www.youtube.com/watch?v=6Q8vxS0eZVoHow 8 Crimes Actually Work (From Bank Robbery to the New York Mafia)https://www.youtube.com/watch?v=6Jr6gpZ_x8wHow The Triads (Hong Kong Mafia) Actually Work | How Crime Works | Insiderhttps://www.youtube.com/watch?....v=tzZF9krC34M------- #crime #money #researchedInsider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire. Visit our homepage for the top stories of the day: https://www.insider.comInsider on Facebook: https://www.facebook.com/insiderInsider on Instagram: https://www.instagram.com/insiderInsider on Twitter: https://twitter.com/thisisinsiderInsider on Snapchat: https://www.snapchat.com/disco....ver/Insider/27080306 on TikTok: https://www.tiktok.com/@insiderHow Money Laundering Actually Works | How Crime Works | InsiderHow Money Laundering Actually Works | How Crime Works | Insider
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⁣The Untold Truth About Money: How to Build Wealth From Nothing.
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How to Grow Your Wealth and Live Off Your Investments!Do you want to learn how to turn your money into more money? Do you want to achieve financial freedom and live off your passive income? If you answered is yes, then you are in the right place. In this video, I will show you How to Grow Your Wealth wisely and Live Off Your Investments.📺Related videos📺► How To Become Rich With The Power Of Compounding: https://youtu.be/l0Iau_8ZsBs►How To Protect Your Cash: https://youtu.be/4eRfj8OUwRs👉 Get any FREE audiobook of your choice here: https://amzn.to/43akJpB👉 If you want a suggestion for the free audiobook or for reading a book, check the list below:1. The Psychology of Money: https://amzn.to/3kYtykX2. Rich Dad Poor Dad: https://amzn.to/49dvlqD3. The Compound Effect: https://amzn.to/3tToaUF4. Secrets of the Millionaire Mind: https://amzn.to/46Pe9GC5. The Millionaire Fastlane: https://amzn.to/3MmeVCuHow to Win Friends and Influence People by Dale Carnegie: https://amzn.to/45P54fx6. Atomic Habits: https://amzn.to/3FDc8S07.The 48 Laws of Power by Robert Greene: https://amzn.to/3ShGcKc8. The 4-Hour Workweek by Tim Ferriss: https://amzn.to/40emml49. Thinking, Fast and Slow: https://amzn.to/3FzGep810.The Richest Man in Babylon: https://amzn.to/3ShHxReTrip2Wealth is a channel about everything related to money, including smart tactics for investing and achieving financial independence. On our channel, we discuss personal finance, the stock market, the US economy, debt reduction, wealth creation, the housing market, financial planning for savings, business ideas and jobs, tips on how to invest in the stock market from well-known investors, passive income, money management, and inflation. The videos are intended to be educational and should not be considered as financial advice.🏆 My Goal 🏆My goal is to provide my audience with the highest quality, most informative, and mind-blowing financial wealth on YouTube. I believe in complete transparency and open communication. I believe that knowledge is power, so I will share my knowledge with you. Change your attitude towards money, and you will change your life. ❤. 🔎Disclaimer🔎 All content in this channel is for entertainment and educational purposes only. I am not a professional financial advisor and our statements are not to be taken as instructions or directions. In addition, some of the links above are affiliate links, meaning that at no additional cost to you, we may earn a commission if you click through and make a purchase.► Contact: trip2wealth2022@gmail.com👉 Subscribe to the channel: https://bit.ly/3BG0rc1Enjoy and thank you for your support!►Music Credit goes to:Punch Deck - Ethereal is under a Creative Commons license⏱️Time Stamps⏱️
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